Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Ranmore Fund Management Ltd
- Incorporated
- 18 January 2008 (18 years)
- Previously known as
- Bluealpha Investment Advisory Limited (until 3 February 2014)Blue Alpha Investment Advisory Limited (until 21 May 2008)Blue Bay Investment Advisory Limited (until 25 January 2008)
- Industry
- Fund management activities (66300)
- Directors
- Hywel Richard Bevan
- Owned by
- Theewaterskloof Investments LtdAndrew Richard LappingSean Philip Peche
- Accounts type
- Full
- Region
- South East
- Address
- Coveham HouseDownside Bridge RoadCobhamKT11 3EP
Officers 2 active
Officer details are public data from the Companies House register.
Bevan, Hywel Richard
Director · Appointed 8 February 2017
Welsh
Born May 1982 (44)
Director · Appointed 18 January 2008
British
Born March 1971 (55)
Officer history (5 former)
29 January 2021
8 February 2017
Appointed Bevan, Hywel Richard as Director
8 February 2017
Resigned Williams, Kevin Peter as Director
8 February 2017
Resigned Allsop, Timothy as Director
25 August 2015
Appointed Williams, Kevin Peter as Director
29 October 2014
Appointed Allsop, Timothy as Director
29 October 2014
Resigned Pitt, Richard as Director
23 April 2012
23 April 2012
19 April 2008
Appointed Pitt, Richard as Director
18 January 2008
18 January 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Theewaterskloof Investments Ltd
Corporate entity · Notified 11 March 2026
Owns 25–50% of shares
Limited Company
Andrew Richard Lapping
Individual · Notified 12 May 2025
Owns 25–50% of shares
British
Born May 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
British
Born March 1971 (55)
Former controllers (2)
20 December 2022
Ceased Frances Avery Agnelli — Owns 25–50% of shares
19 April 2017
Ceased Kevin Williams — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £310,374
- down £2,650 (1%)
- Cash
- £279,624
- up £503 (0%)
- Turnover
- £618,967
- down £33,765 (5%)
- Profit Before Tax
- (£3,194)
- down £26,739 (114%)
- Employees
- 4
- no change
- Debt Ratio
- 13%
- Profit Margin
- -1%
- Return on Equity
- -1%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £10,490 |
| Current Assets | £348,176 |
| Debtors | £68,552 |
| Cash | £279,624 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £47,014 |
| Net Current Assets | £348,719 |
| Net Assets | £310,374 |
| Shareholder Funds | £310,374 |
| Turnover | £618,967 |
| Gross Profit | £618,967 |
| Admin Expenses | £626,815 |
| Operating Profit | (£3,194) |
| Profit Before Tax | (£3,194) |
| Tax | £545 |
| Profit for Period | (£2,649) |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Director's details changed | |||
| 11 March 2026 | Notification of a person with significant control |
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